LINALOG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1311 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/12/1211 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/12/1211 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | DECLARATION OF SOLVENCY |
| 11/12/1211 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012 |
| 11/10/1211 October 2012 | WIND UP/SECTION 165(2(A) 11/11/2011 |
| 09/12/119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/119 December 2011 | DECLARATION OF SOLVENCY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 24/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 24/07/2010 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HUMPHREY |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATE, SECRETARY THOMAS DOUGLAS BOYLE LOGGED FORM |
| 18/07/0818 July 2008 | SECRETARY APPOINTED KATHERINE JENNIFER LEIGHTON LOGGED FORM |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS BOYLE |
| 07/07/087 July 2008 | SECRETARY APPOINTED KATHERINE JENNIFER LEIGHTON |
| 03/09/073 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 11, WOOLMER TRADING ESTATE, BORDON, HAMPSHIRE GU35 9QE |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/12/98 |
| 21/01/9921 January 1999 | S366A DISP HOLDING AGM 18/12/98 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9828 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | LOCATION OF DEBENTURE REGISTER |
| 25/09/9725 September 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/05/967 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | S386 DISP APP AUDS 19/08/94 |
| 28/07/9428 July 1994 | |
| 28/07/9428 July 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | |
| 24/09/9124 September 1991 | COMPANY NAME CHANGED SHELFCO (NO. 654) LIMITED CERTIFICATE ISSUED ON 25/09/91 |
| 24/09/9124 September 1991 | ALTER MEM AND ARTS 29/08/91 |
| 24/09/9124 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/91 |
| 23/09/9123 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 50 STRATTON STREET, LONDON, W1X 5FL |
| 24/07/9124 July 1991 | Incorporation |
| 24/07/9124 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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